DOSSIERS / FAOUZI BOUAICHA
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Sole trader dossier

FAOUZI BOUAICHA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-29
KYBE ID: FR-808116784 · 808116784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAOUZI BOUAICHA
fr_inpi
808116784
fr_inpi
active
fr_inpi
2014-11-29
fr_inpi
173 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.G.N.MdissolvedARNAUD SNCdissolvedARUS SUD OUESTdissolvedASSOCIATION ACIER FACADESdissolvedBACHOLLEdissolvedCENTRE ACIER SERVICEdissolvedCHAMPENOIS NANTESdissolvedCHARPE METALdissolvedCHARRE SAdissolvedCOMPTOIR METALLURGIQUE DE L'OUESTdissolvedCTRE PROFESSIONNEL STATISTIQUES ACIERdissolvedETABLISSEMENTS DESCHODTdissolvedETABLISSEMENTS GILBERTdissolvedETABLISSEMENTS JEAN BONNETdissolvedETABLISSEMENTS LE PAGE ET CARONdissolvedETABLISSEMENTS MAHE CAILLARDdissolvedF.D.JdissolvedFERTUBEdissolvedGRIMMEISSEN CHAUFFAGE SANITAIREdissolvedHARDY TORTUAUX S.Adissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100